- Company Overview for TRAVELEX MARITIME SERVICES LIMITED (02182956)
- Filing history for TRAVELEX MARITIME SERVICES LIMITED (02182956)
- People for TRAVELEX MARITIME SERVICES LIMITED (02182956)
- Charges for TRAVELEX MARITIME SERVICES LIMITED (02182956)
- More for TRAVELEX MARITIME SERVICES LIMITED (02182956)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Aug 2000 | 155(6)a | Declaration of assistance for shares acquisition | |
04 Aug 2000 | 155(6)a | Declaration of assistance for shares acquisition | |
07 Jan 2000 | 363s | Return made up to 31/12/99; full list of members | |
21 Jul 1999 | AA | Full accounts made up to 27 December 1998 | |
19 Jan 1999 | 363s | Return made up to 31/12/98; full list of members | |
14 Jan 1999 | AUD | Auditor's resignation | |
12 Jan 1999 | RESOLUTIONS |
Resolutions
|
|
12 Jan 1999 | 155(6)a | Declaration of assistance for shares acquisition | |
11 Jan 1999 | AUD | Auditor's resignation | |
08 Jan 1999 | 395 | Particulars of mortgage/charge | |
30 Dec 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
22 Oct 1998 | AA | Full accounts made up to 28 December 1997 | |
18 Jul 1998 | 395 | Particulars of mortgage/charge | |
16 Jan 1998 | 363s | Return made up to 31/12/97; no change of members | |
04 Nov 1997 | AA | Full accounts made up to 29 December 1996 | |
10 Sep 1997 | 288a | New secretary appointed | |
10 Sep 1997 | 288b | Secretary resigned | |
01 Sep 1997 | 288c | Director's particulars changed | |
24 Jan 1997 | 363s | Return made up to 31/12/96; no change of members | |
17 Dec 1996 | 403a | Declaration of satisfaction of mortgage/charge | |
05 Dec 1996 | 288c | Secretary's particulars changed | |
20 Aug 1996 | AA | Full accounts made up to 31 December 1995 | |
10 Jul 1996 | 395 | Particulars of mortgage/charge | |
22 Jan 1996 | 363s | Return made up to 31/12/95; full list of members | |
20 Apr 1995 | AA | Full accounts made up to 25 December 1994 |